- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BOOTS PENSIONS LIMITED
BOOTS PENSIONS LIMITED — active UK company, incorporated 1935 (oo:GB-COH-00301140). UBO chain traced 16 hops, 2 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1935-05-25
- Legal form
- ltd
- Activity
- 65300
- Registered office
- 1 Thane Road West, Nottingham, NG2 3AA
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BOOTS PENSIONS LIMITED
- BOOTS PENSIONS LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 00301140
- Status
- active
- Type
- ltd
- Incorporated
- 1935-05-25
- Registered office
- 1 Thane Road West, Nottingham, NG2 3AA
- SIC
- 65300
People & control
22 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Alliance Boots Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 51 other companies- BOOTS OPTICAL INVESTMENT HOLDINGS LIMITEDbeneficial owner
- BEESTON SITE SERVICES LIMITEDbeneficial owner
- UNICHEM LIMITEDbeneficial owner
- AON SOLUTIONS UK LIMITED
- corporate secretary · appointed 2025-07-07 · Companies House
- BAKER, Alan
- director · British · appointed 2026-01-02 · Companies House
- BROWN, Adrian Peter Rudwick
- director · British · appointed 2021-10-01 · Companies House
- COUNSELL, Rosemary Frances
- director · British · appointed 2021-02-23 · Companies House
- DONOVAN, Marc Grenville
- director · Welsh · appointed 2022-02-15 · Companies House
- PATEL, Bijal Piyush
- director · British · appointed 2025-07-07 · Companies House
- WARD, Jason Mark
- director · British · appointed 2023-07-01 · Companies House
- ACKROYD, Keith
- director · British · resigned · Companies House
- ANDREWS, Anthony John
- director · British · appointed 1999-11-30 · resigned · Companies House
- BATEMAN, Paul
- director · British · appointed 2003-12-15 · resigned · Companies House
- BIRCH, Kevin Clive
- director · British · appointed 2015-10-02 · resigned · Companies House
- BOOTS 2 PROPERTY SCOTTISH LIMITED PARTNERSHIPAlso holds roles at 4 other companies
- ALLIANCE BOOTS HOLDINGS LIMITEDbeneficial owner
- BOOTS PROPCO F LIMITEDbeneficial owner
- Boots Propco F Limitedbeneficial owner
- BRADLEY, Richard
- director · Irish · appointed 2019-06-26 · resigned · Companies House
- HALL, David
- secretary · British · appointed 1996-04-01 · resigned · Companies House
- JONES, Steven Paul
- secretary · appointed 2021-06-18 · resigned · Companies House
- L.D.C. TRUST MANAGEMENT LIMITED
- corporate secretary · appointed 2024-12-23 · resigned · Companies House
- ROBSON, James William
- secretary · appointed 2013-10-09 · resigned · Companies House
- SARJEANT, Michael John
- secretary · appointed 2020-10-31 · resigned · Companies House
- TAYLOR, Peter Henry
- secretary · British · resigned · Companies House
- WATTS, Steven John
- secretary · British · appointed 2002-03-18 · resigned · Companies House
- WESTON, Clive
- secretary · British · appointed 2002-09-16 · resigned · Companies House
22 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOOTS PENSIONS LIMITED?
- What is BOOTS PENSIONS LIMITED's risk level?
- Where does BOOTS PENSIONS LIMITED appear across sources?
Community intel
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